Observatory · Official US lists
Sanctions and export controls
Pakistani people, companies and institutions on US sanctions and export-control lists: who is listed, on which list, since when, and what changed.
Checked
At a glance
Entries on the list today whose country or address fields name Pakistan.
- Entries tied to Pakistan
- 410
- Of 26,060 entries on the whole list at the last read.
- Lists
- 4
- SDN 209 · EL 185 · DPL 14
- Recorded changes
- 0 added · 0 removed
- Since CUPA's first read; see the change log below.
- Last checked
- 6 October 2026
- The list is read again every day.
The case-file wall
Listings over time
Each folder is one entry on an official list, filed in the drawer of the year its listing took effect as published. Open a folder for its file.
- SDN Specially Designated Nationals
- EL Entity List
- DPL Denied Persons List
- UVL Unverified List
410 entries tied to Pakistan, filed by the year their listing took effect, from 2000 to 2025. The busiest year is 2020, with 25 entries. 217 entries have no published date. By list: Specially Designated Nationals (SDN) 209; Entity List (EL) 185; Denied Persons List (DPL) 14; Unverified List (UVL) 2.
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DPLENGINEERING AND TECHNICAL SERVICESDPLMES (MODERN ENGINEERING SERVICES, LTD)DPLMODERN ENGINEERING SERVICES, LTD20003
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ELANZ Importers and ExportersELAl Technique Corporation of Pakistan, Ltd. (ATCOP)ELAllied Trading Co.ELDefense Science and Technology Organization (DESTO)ELHigh Technologies, Ltd. (HTL)ELLastech AssociatesELMachinery Master Enterprises Ltd. (MME)ELMaple Engineering Pvt. Ltd. Consultants, Importers and ExportersELOrient Importers and ExportersELPakistan Atomic Energy Commission (PAEC)ELPakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)ELPakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.+ 9 more200121
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2002–
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2003–
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2004–
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20053
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2006–
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2007–
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20082
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20093
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2010–
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ELAbdul Satar GhouraELFarzad Fazil KarimELFazal Rahim FaridELKurshid GhouraELLapcom Computer StoresELMuhammad Halim GhouraELOlogh Beg International Forwarders Ltd.20117
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ELJalaluddin HaqqaniELKhalil ZadranELKhalil Zadran CompanyELAbdul Qader Khan Research Laboratories (AQKRL)ELAzam ElectronicsELMohammad Azam20126
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2013–
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20142
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20154
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ELAhad InternationalELAir Weapons Complex (AWC)ELEngineering Solutions Pvt. Ltd.ELMaritime Technology Complex (MTC)ELNational Engineering and Scientific Commission (NESCOM)ELNew Auto Engineering (NAE)ELUniversal Tooling Services20167
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ELCreative Dynamics EngineeringELFACO TradingELIman GroupELInterscanELKMA International Import and Export Co.ELMSN InternationalELMakkays Hi-Tech SystemsELMicadoELOriental EngineersELPremier InternationalELSumico Technologies201711
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ELAHD InternationalELAkhtar & MunirELEngineering and Commercial Services (ECS)ELMarine Systems Pvt. Ltd.ELPervaiz Commercial Trading Co. (PCTC)ELProficient EngineersELSolutions Engineering Pvt. Ltd.ELUEC (Pvt.) Ltd.20188
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ELIMPEX Trade & ServicesELHuawei Technologies Pakistan (Private) LimitedELEngineering Equipment (Private) LimitedELFabcon InternationalELMuhandis CorporationELPaktech EngineersELRohtas EnterprisesELTechlink CommunicationsELTechlinks20199
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DPLBUSINESS WORLDDPLMUHAMMAD KAMRAN WALIDPLPRODUCT ENGINEERINGELAdvance MulticomELKepler CorporationELNational Engineering Service Trading and Consultancy CompanyELSANCO PakistanELSNTS TechELSamina Pvt. Ltd.ELSkytech Global Pvt. Ltd.ELTriton Educational Equipment & Consultancy Co.ELUnited Engineering+ 13 more202025
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ELHassan Scientific CorporationELMecatech (Private) LimitedELMiddle East Automation & Controls ServicesELMirza and Co.ELTELEC Electronics & Machinery (Pvt) Ltd.ELTechno-CommercialELSuzhou Keda Technology Co., Ltd.ELAl-QertasELAsay Trade & SuppliesELBroad Engineering (Pakistan)ELGlobal Tech EngineersELJade Machinery Pvt. Ltd.+ 8 more202120
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ELChemtech International (Private) LimitedELEngineering Materials and Equipment Co.ELInspectechELValue Additions (Pvt) Ltd.ELX-Cilent EngineeringELIndustrial Process AutomationELJim CorporationELMaira Trade InternationalELDynamic Engineering CorporationELEnerQuip Private, Ltd.ELNAR Technologies General Trading LLCELRainbow Solutions+ 2 more202214
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ELAbdul Razaq AsimELAdd-On TechnologyELDynamic EngineersELNanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.ELAffiliates InternationalELAkhtar and Sons Private LimitedELImminent Engineering Co., Ltd.,ELQuantum Logix (Private)ELGenesis Technical Consultancy ServicesELIndus Tooling SolutionELLongford Engineering (Pvt) Ltd.ELPolymaster Engineering202312
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ELAnsar MahmoodELAsia Pacific Trade HubELCombine CommunicationsELEngineering AuraELHaris M. FazalELInnovative Equipment (Private) LimitedELKonsult Tek (Pvt) LtdELMansoor Ahmed MalikELMarriala ConsultantsELMetal Paint Products (Pvt) LtdELRehan FerozeELRockside Enterprise+ 4 more202416
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ELEmerging Future Solutions Private LimitedELAllied Business Concerns (Pvt) Ltd.ELAriston Trade LinksELBritlite Engineering CompanyELGlobal TradersELIndentech InternationalELIntraLink IncorporatedELLinkers Automation (Pvt) Ltd.ELNA EnterprisesELOtto ManufacturingELPotohar Industrial & Trading ConcernELProc-Master+ 8 more202520
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SDNABDUL BASEER, Abdul Qadeer BasirSDNABDUL HAMEED SHAHAB-UD-DINSDNABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONSDNACHEKZAI, Abdul SamadSDNACHEKZAI, Maulawi Adam KhanSDNAFFILIATES INTERNATIONALSDNAFRIDI, AmanullahSDNAGHA, Haji Abdul MananSDNAGHA, TorekSDNAHMAD, FayyazSDNAHMAD, Muhammad Ali SayidSDNAHMED, Shahzad+ 205 moreDate not published217
By list and by year
Current entries tied to Pakistan. The year is the published start date of the listing; many lists publish none.
Change log
Entries tied to Pakistan that appeared on or left the list between one daily read and the next. The first read is the baseline, so changes before it are not shown.
No additions or removals since the first read (last checked 6 October 2026).
Every entry
Search by name, other names, address, programme or entity number.
217 entries match
| Name | List and programme | Listing took effect | City | Source |
|---|---|---|---|---|
| ABDUL BASEER, Abdul Qadeer BasirAlso: QADIR, Abdul; HAQQANI, Abdul Qadir; BASIR, Abdul Qadir; AHMAT, Abdul Qadir; NasibullahIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| ABDUL HAMEED SHAHAB-UD-DINAlso: ABDUL HAMEED SHAHAB-U-DIN; ABDUL HAMEED SHAHABUDDIN; ABDUL HAMEED SHAHABUDDAINEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONEntity | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| ACHEKZAI, Abdul SamadAlso: SAMAD, AbdulIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | BalochistanTie: address | Treasury Department |
| ACHEKZAI, Maulawi Adam KhanAlso: KHAN, Maulawi Adam; ADAM, Molawi; ADAM, MaulawiIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | ChamanTie: address | Treasury Department |
| AFFILIATES INTERNATIONALAlso: MS AFFILIATES INTERNATIONALEntity | SDN Specially Designated NationalsProgramme: NPWMD | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| AFRIDI, AmanullahAlso: MUFTI ILYAS; ULLAH, Aman; URS, Amanullah; GUL, Muhammad AmanIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KohatTie: address | Treasury Department |
| AGHA, Haji Abdul MananAlso: SAIYID, Abd Al-Man'amIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| AGHA, TorekAlso: HASHAN, Sayed Mohammad; AGHA, Torak; AGHA, Toriq; SAYED, Toriq AghaIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| AHMAD, FayyazAlso: FIYAZ, Sheikh; FIYYAZ, Sheikh; FAYAZ, Sheikh; FAIZ, Shaikh; BAHA'I, Fayaz; FIAZ, MuhammadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| AHMAD, Muhammad Ali SayidAlso: Abu Turab al-Canadi; SAEED, Mohammad AliIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| AHMED, ShahzadAlso: AMIN, ShahzadIndividual | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| AKHTAR AND SONS PRIVATE LIMITEDAlso: AKHTAR AND SONS; AKHTAR AND SONS PVT LTD.Entity | SDN Specially Designated NationalsProgramme: NPWMD | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| AL RAHMAH WELFARE ORGANIZATIONAlso: AR RAHMAH WELFARE ORGANIZATION; AL RAHMAH WELFARE ORGANISATION; ALRAHMAH WELFARE ORGANISATION; AR-RAHMAH WELFARE ORGANISATION; AL RAHMAN WELFARE ORGANISATION; AR RAHMA WELFARE TRUST; AR-RAHMA WELFARE ORGANISATION; AR RAMMA WELFARE ORGANISATION; AR-RAHNA WELFARE ORGANISATION; AL-REHMAH WELFARE ORGANIZATION; ALRAHMAH WELFARE ORG; AR-RAHMAN WELFARE ORGANIZATION; AL RAHMAN WELFARE FOUNDATION; AL RAHMAN ORGANIZATION; RWO; SCOTPAK BUILD PVT LTDEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| AL RASHID TRUSTAlso: AL RASHEED TRUST; AL-RASHID TRUST; AL-RASHEED TRUST; AL AMIN WELFARE TRUST; AL AMIN TRUST; AL AMEEN TRUST; AL-AMEEN TRUST; AL MADINA TRUST; AL-MADINA TRUST; MAYMAR TRUST; MAIMAR TRUST; MOMAR TRUST; MEYMAR TRUSTEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| AL REHMAT TRUSTAlso: AL-RAHMAT TRUST; AL-REHMAN TRUST; UR-RAHMAN TRUST; AR-RAHMAN TRUST; UR-RAMAT TRUSTEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| AL-AKHTAR TRUST INTERNATIONALAlso: AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE; PAKISTAN RELIEF FOUNDATION; PAKISTANI RELIEF FOUNDATION; AZMAT-E-PAKISTAN TRUST; AZMAT PAKISTAN TRUSTEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| AL-AQSA FOUNDATIONAlso: AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIFEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| AL-DAKHIL, Abdul RehmanAlso: AHMAD, Dilshad; DILSHAD, Danish; ALI, Amantullah; ALI, Amanatullah; ALI, Amanat; IQBAL, Imanat Ullah; AL-DAKHIL, 'Abd al-RahmanIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| AL-HARAMAIN : PAKISTAN BRANCHAlso: AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; VAZIR; VEZIREntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| AL-MASLI, 'Abd-al-HamidAlso: MUSALLI, 'Abd-al-Hamid; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; MASLI, Hamid; AL-DARNAWI, Hamza; AL-DARNAWI, Hamzah; DARNAWI, Hamza; DARNAWI, Hamzah; DIRNAWI, Hamzah; DARNAVI, Hamza; AL-DARNAVI, Hamza; DARNAWI, Abdullah; AL-DARNAWI, Abu-HamzahIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Khyber PakhtunkhwaTie: address | Treasury Department |
| AL-QA'IDA IN THE INDIAN SUBCONTINENTAlso: AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENTEntity | SDN Specially Designated NationalsProgramme: FTO; SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| AL-SUBHI, Azzam Abdullah Zureik Al-MaulidAlso: AL-SUBHI, Azzam; AL-HARBI, Mansur; ALSBHUA, Azam Abdullah Razeeq Al Mouled; AL-MAKY, Abu Muslem; AL-HARBI, Abu Suliman; AL-HARBI, Abu Abdalla; ALSBHUA, Azam A.R.Individual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| AL-ZAHRANI, Ahmed Abdullah Saleh al-KhazmariAlso: AL-SAUDI, Abu Maryam; AL-ZAHRANI, Abu Maryam; AL-ZAHRANI, Ahmed Abdullah S; AL-ZAHRANI, Ahmad Abdullah Salih; AL-AZADI, Abu Maryam; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh; AL-KHOZMRI, Ahmed Abdullah Saleh al-ZahraniIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| ALLIANCE ENERGY PVT. LIMITEDAlso: ALLIANCE ENERGY CO.Entity | SDN Specially Designated NationalsProgramme: IRAN-EO13846 | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONEntity | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| ALVI, Mohammad Masood AzharAlso: ESAH, Wali Adam; AZHAR, Masud; ISAH, Wali AdamIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | BahawalpurTie: address | Treasury Department |
| AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu MohammedAlso: AMINULLAH, Shaykh; AMINULLAH, Sheik; PESHAWARI, Abu Mohammad Aminullah; AL-PESHAWARI, Shaykh Aminullah; BISHAWRI, Abu Mohammad Amin; AL-BISHAURI, Abu Mohammad Shaykh Aminullah; AL-PESHAWARI, Shaykh Abu Mohammed Ameen; SHAYKH AMEEN; MUHAMMAD, Niaz; GUL AL-PAKISTANI, Niaz Muhammad MuhammadaIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| ANWAR, RaoAlso: AHMED, Rao Anwar; KHAN, Anwar Ahmed; KHAN, Rao Anwar Ahmed; KHAN, Anwar Ahmed RaoIndividual | SDN Specially Designated NationalsProgramme: GLOMAG | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| ASADULLAH, SyedAlso: ABDULLAH, SayedIndividual | SDN Specially Designated NationalsProgramme: RUSSIA-EO14024 | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| ASGHAR, ImranIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| ASHRAF, Haji MuhammadAlso: ASHRAF, Haji M.; MANSHAH, Muhammad Ashraf; MANSHA, Muhammad Ashraf; MUNSHA, Muhammad AshrafIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| ASMA MONEY EXCHANGERSAlso: ASMA AUTHORISED MONEY EXCHANGERS; ASMA MONEY CHANGERS; ASMA MONEY EXCHANGER'SEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| AZHAR, Abdul RaufAlso: ALVI, Abdul Rauf; AZHAR, Abdur RaufIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| AZIZ, AbdulAlso: ZAMANI, Aziz Shah; BALOCH, Abdul AzizIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| AZMARAI, Umar Siddique KathioAlso: KATIO, Muhammad Umar Sidduque; CHANDIO, Umar Kathio; CHANDYO, Omar; CHANDUO, Umar; KATHIO, Muhammad Umar; AL-SINDHI, Abdallah; SINDHI, 'Abdallah; AL-SINDHI, Abdullah; AL-SINDI, Abdullah; OMER, Muhammad; UMAR, MuhammadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| Andleeb Associates | UVL Unverified List | Not publishedFirst seen by CUPA 6 October 2026 | RawalpindiTie: address | Bureau of Industry and Security |
| BALOCHISTAN LIBERATION ARMYAlso: BALOCH LIBERATION ARMY; BLA; MAJEED BRIGADE; FATEH SQUAD; ZEPHYR INTELLIGENCE RESEARCH AND ANALYSIS BUREAUEntity | SDN Specially Designated NationalsProgramme: SDGT; FTO | Not publishedFirst seen by CUPA 6 October 2026 | BalochistanTie: address | Treasury Department |
| BARAKZAI, Haji Abdul SattarAlso: MANAN, Haji Abdul Satar Haji Abdul; SATAR, Haji Abdul; ABDULASATTAR; BARAKZAI, Haji SatarIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| BARAKZAI, Haji KhairullahAlso: KHAIRULLAH, Haji; ULLAH, Haji Khair; KHEIRULLAH, Haji; KHERULLAH, Haji; KARIMULLAH, Haji; MOHAMMAD, Hajji KhairIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| BASHIR, Qari AyyubAlso: BASHAR, Alhaj Qari Ayub; AYUB, Qari Muhammad; BASHIR, AyobIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | North WaziristanTie: address | Treasury Department |
| BASIR, Haji AbdulAlso: 'ABD AL-BASIR, Haji; NOORZAI, Haji Basir; BASEER, Abdul; BASIR, AbdalIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | ChamanTie: address | Treasury Department |
| BENEVOLENCE INTERNATIONAL FOUNDATIONAlso: AL BIR AL DAWALIA; BIF; BIF-USA; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FONDEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| BHEEL, ImamAlso: BAZINGO, Mohammad Hyat; BAZINJO, Imam; BIZENJO, Mir YaqubIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | TurbatTie: address | Treasury Department |
| BHUTTAVI, Hafiz Abdul SalamAlso: BHATTVI, Hafiz Abdul Salam; BHATTVI, Molvi Abdursalam; BHATTWI, Abdul Salam; BUDVI, Hafiz Abdusalam; BHUTVI, Hafiz Abdussalaam; BHUTVI, Abdul Salam; BHATTVI, Mullah Abdul Salaam; BUDVI, Abdul SalamIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| BOULGHITI, BoubekeurAlso: BOULGHIT, Boubakeur; AL-JAZIRI, Abu Bakr; AL DJAZAIRI, Abou Bakr; EL DJAZAIRI, Abou Yasser; AL-JAZARI, Yasir; AL-JAZIRI, Abou YasserIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| CAVALIER DYNAMICS PRIVATE LIMITEDEntity | SDN Specially Designated NationalsProgramme: NPWMD; IFSR | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| CHAUDHRY, Aamir AliAlso: CHAUDARY, Aamir Ali; CHOUDRY, Aamir Ali; CHAUDRY, Amir Ali; HUZAIFAIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| CHAUDHRY, Nazir AhmadAlso: AHMAD, Nazir; AHMED, Nazir; AHMED, NazeerIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: citizenship | Treasury Department |
| CHEEMA, AzamAlso: CHIMA, Azim; CHIMA, Azam; CHEEMA, Asim; CHEEMA, Azzam; CHEEMA, Mohammed Azam; BHAI, ChimaIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| CHOUKA, MonirAlso: CHOUKA, Mounir; ABU ADAM; ABU ADAM FROM GERMANY; ABU ADAM AUS DEUTSCHLANDIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| CHOUKA, YassinAlso: CHOUKA, Yasin; ABU IBRAHIM; ABU IBRAHEEM THE GERMAN; ABU IBRAHIM AL ALMANIIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| COMMANDER NAZIR GROUPAlso: MULLAH NAZIR GROUPEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | South WaziristanTie: address | Treasury Department |
| DAR, Muhammad HarrisAlso: HARIS, MuhammadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | FaisalabadTie: address | Treasury Department |
| DAWOOD IBRAHIM ORGANIZATIONAlso: D COMPANYEntity | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| DEROJI, Mufti HazratAlso: Mufti Hazrat; AMJAD, Qari; Mufti Muzahim; ALI, Mufti HazratIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| DUBAI TRADING COMPANYEntity | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| DURRANI, Wahid UllahAlso: DURRANI, W.K.; DURRANI, Wahid Ullah K.Individual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| EHSAN, MuhammadAlso: AHSAN, Muhammad; IHSAN, Muhammad; ULLAH, EhsanIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | SialkotTie: address | Treasury Department |
| FAROOQ, MuhammadIndividual | SDN Specially Designated NationalsProgramme: NPWMD | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| FAZLULLAH, MaulanaAlso: Mullah Fazlullah; HAYAT, Fazal; Mullah RadioIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| FRESH AIR FARM HOUSEAlso: FRESH AIR FARM HOUSE KARACHIEntity | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| Future Systems Pvt. Ltd. | EL Entity List | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security |
| GHOURI, Atif YahyaAlso: GHAURI, Yahya Shoaib; GHAURI, Atif; Qari Atif; Qari IbrahimIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| GILL, Muhammad HusseinAlso: GILL, Muhammad Hussain; WAFA, Abdul; UL-WAFA, Abu; AL WAFA, Yahya AbuIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| GLOBAL RELIEF FOUNDATION, INC.Also: FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FSM; STICHTING WERELDHULP-BELGIE, V.Z.W.; SECOURS MONDIAL DE FRANCEEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| GUL, BakhtAlso: GUL, Bakhta; BAHAR, Bakht Gul; SHUQIBIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | North WaziristanTie: address | Treasury Department |
| GUL, Redi Hussein KhalAlso: GULL, Rida; GUL, RediIndividual | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | NowsheraTie: address | Treasury Department |
| HAJI BASIR AND ZARJMIL COMPANY HAWALAAlso: HAJI BASHIR AND ZARJMIL HAWALA COMPANY; HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA; HAJI BASIR HAWALA; HAJI BASEER HAWALA; HAJI ABDUL BASIR EXCHANGE SHOP; HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE; HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGEREntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | ChamanTie: address | Treasury Department |
| HAJI JUMA KHAN ORGANIZATIONAlso: HJK ORGANIZATION; KHAN ORGANIZATIONEntity | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEAlso: HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; HAJI KHAIRULLAH MONEY EXCHANGE; HAJI KHAIR ULLAH MONEY SERVICE; HAJI SALAM HAWALA; HAJI HAKIM HAWALA; HAJI ALIM HAWALAEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| HAMID, MustafaAlso: HAMID, Mustafa Muhammad 'Atiya; ATIYA, Mustafa; AL-MISRI, Abu Walid; AL-MASRI, Abu al-Walid; AL-WALID, Abu; AL-MAKKI, HashimIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| HAMZA, AmirAlso: HAMZA, Maulana AmeerIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| HAQQANI NETWORKAlso: HQNEntity | SDN Specially Designated NationalsProgramme: SDGT; FTO | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| HAQQANI, Khalil Al-RahmanAlso: HAQQANI, Khalil ur Rahman; HAQQANI, Khaleel; HAQQANI, Khalil AhmadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| HAQQANI, YahyaAlso: HAQQANI, Yaya; HAQQANI, Yahyah; HAROONIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | North WaziristanTie: address | Treasury Department |
| HARAKAT-UL JIHAD ISLAMIAlso: HUJI; MOVEMENT OF ISLAMIC HOLY WAR; HARKAT-UL-JIHAD-AL ISLAMI; HARKAT-AL-JIHAD-UL ISLAMI; HARKAT-UL-JEHAD-AL-ISLAMI; HARAKAT UL JIHAD-E-ISLAMIEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| HASHIMI, Muzammil IqbalAlso: HASHMI, Muzammil Iqbal; SAHIB, HashmiIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| HASNAIN, Syed JoharIndividual | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| HASSAN, Hameed ulAlso: HASAN, Hameed ul; HASSAN, HameedulIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | SialkotTie: address | Treasury Department |
| HAYAT, Muhammad KhizarAlso: HAYAT JAFFRI, Muhammad Khizar; AL KARBALAI, Muhammad Khizar; HAYAT, Mohammad KhizarIndividual | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| HIZBUL MUJAHIDEENAlso: HIZB-UL-MUJAHIDEEN; HMEntity | SDN Specially Designated NationalsProgramme: FTO; SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| IBRAHIM, DawoodAlso: EBRAHIM, Dawood; HASSAN, Dawood; IBRAHIM, Dawood Sheik; KASKAR, Dawood Ibrahim; SABRI, Dawood; SAHEB, Amir; SETH, Iqbal; REHMAN, Shaikh Ismail Abdul; AZIZ, Abdul Hamid Abdul; DILIP, Aziz; ANIS, Ibrahim Shaikh Mohd; HASAN, Shaikh Daud; IBRAHIM, AnisIndividual | SDN Specially Designated NationalsProgramme: SDNTK; SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| IBRAHIM, HajiAlso: KHAN AFRIDI, Haji Ibrahim; KHAN, Haji Ibrahim; IBRAHIM, Haji EhaiIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| INAYA SHIP MANAGEMENT PRIVATE LIMITEDAlso: INAYA SHIP MANAGEMENT PVT LTDEntity | SDN Specially Designated NationalsProgramme: IRAN-EO13902 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| INAYATULLAH, MaulawiAlso: ENAYATULLAH, Maulawi; FATEHULLAH, Mullah; GhowyaIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| IQBAL, MuhammadAlso: IQBAL, Mohammad; IQBAL, HajiIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| IQBAL, ZafarAlso: SHEHBAZ, Malik Zafar Iqbal; SHAHBAZ, Malik Zafar Iqbal; IQBAL, Malik Zafar; IQBAL, Zaffer; CHAUDHRY, Zafar Iqbal; IQBAL, Muhammad ZafarIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| ISHAQ, MalikAlso: ISHAQ, Mohammed; ISHAQ, Malik MohammedIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| ISIL KHORASANAlso: ISLAMIC STATE'S KHORASAN PROVINCE; ISIS WILAYAT KHORASAN; ISIL'S SOUTH ASIA BRANCH; SOUTH ASIAN CHAPTER OF ISIL; THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE; THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN; ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE; ISLAMIC STATE KHURASAN; ISISK; ISIS-K; IS-KHORASANEntity | SDN Specially Designated NationalsProgramme: FTO; SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| JABBAR, AbdulAlso: JABAR, AbdulIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | OkaraTie: address | Treasury Department |
| JAISH-I-MOHAMMEDAlso: ARMY OF MOHAMMED; MOHAMMED'S ARMY; TEHRIK UL-FURQAAN; JAISH-E-MOHAMMED; KHUDAMUL ISLAM; KHUDDAM-UL-ISLAM; KUDDAM E ISLAMIEntity | SDN Specially Designated NationalsProgramme: FTO; SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| JAMAAT-UL-AHRARAlso: JUA; JAMAATUL AHRAR; JAMAATUL-AHRAR; JAMAT-UL-AHRAR; AAFIA SIDDIQUE BRIGADE; JAMAAT-E-AHRAR; JAMATUL AHRAR; TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; JAMAAT-UL-AHRAR TTP; TTP-JA; TTP-JUAEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | MohmandTie: address | Treasury Department |
| JAMIA ASARIYA MADRASSAAlso: AL JAMIA AL ASARIA; JAMIYYA ASRIYYA; JAMIA ASSARIA MADRASSA; JAMIA AL-ASSARIA MADRASSA; JAMEAT-UL ASRYA MADRASSA; JAMAH-YE SARYA MADRASSA; AL JAMATUL ASARYAH MADRASSA; JAMEHA-E-AL AHSERYA MADRASSA; AL JAMIAH AL ASARIA MADRASSA; JAMIA ASRIYA MADRASSA; AL-JAMAHATUL ASREYA MADRASSA; AL-JAMIA AL-ASARIA MADRASSA; JAMA'AT UL-SARIA MOSQUE; JAMIAE HAZAREA MADRASSA; MADRASSA JAMIA AL-ASRIA; MADRASSA TALIM QURAN USONAEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAAlso: GANJ MADRASSA; JAMIA MADRASSA DUR UL KORAN WASUNA; MADRASA TALEEMUL QURAN WAL HADITH; MADRASA TALEEMUL QURAN WAL SUNNAH; TALALIM QURAN MADRASSA; TALEEM UL-QURAN MADRASSA; MAWIYA MADRASSA; TASIN AL-QURAN ABU HAMZA; MOW-YA MADRASSA; GANJOO MADRASSAEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| JAN, SaidullahAlso: KHAN, Abid; KHAN, Saidullah; WAZIRI, Saidullah; HAMAS, Saidullah; KHAMAS, SayedullahIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| JARVIS HK CO., LIMITEDAlso: SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.Entity | SDN Specially Designated NationalsProgramme: RUSSIA-EO14024 | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| JAVAID, NasirAlso: JAVID, Nasser; JAVED, Haji Nasir; JAVED, Nasar; JAVED, Naser; JAVED, Nasir; ABU ISHMAEL; JAVED, Qari NaserIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | MansehraTie: address | Treasury Department |
| JAYSH AL-ADLAlso: PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; THE POPULAR RESISTANCE MOVEMENT OF IRAN; SOLDIERS OF GOD; FEDAYEEN-E-ISLAM; FORMER JUNDALLAH OF IRAN; JUNDULLAH; JONDULLAH; JUNDOLLAH; JONDOLLAH; JONDALLAH; ARMY OF GOD (GOD'S ARMY); BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); JUNDALLAH; JEYSH AL-ADL; ARMY OF JUSTICE; JAISH UL-ADL; JAISH AL-ADL; JAISH ALADL; JEISH AL-ADLEntity | SDN Specially Designated NationalsProgramme: SDGT; FTO | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| KALIM, MusaAlso: KHALIM, Musa; BARICH, Musa Kalim; KALIM, Mohammed Musa; ALIZAI, Musa Khalim; QALEM, Musa; QALIM, Musa; KHALEEM, Musa; KALEEM, MusaIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| KARIM, ShakeelAlso: FAZAL, Shakeel Karim; KAREEM, ShakeelIndividual | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | MardanTie: address | Treasury Department |
| KASHMIRI, Mohammad IlyasAlso: KASHMIRI, Muhammad Ilyas; AL-KASHMIRI, Elias; ILYAS, Naib AmirIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | BhimberTie: address | Treasury Department |
| KASKAR, Shaikh Anis IbrahimAlso: KASKAR, Anees Ibrahim; EBRAHIM, Sayed Omar Haji; IBRAHIM, Haji AneesIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| KAY ZONE BUILDERS & DEVELOPERSAlso: KAY ZONE BUILDERS AND DEVELOPERSEntity | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| KHALID, SaifullahIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| KHALIL, Fazl-ur RehmanAlso: KHALIL, Fazlur Rehman; KHALIL, Fazl ur-Rahman; KHALIL, Faisal RahmanIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | RawalpindiTie: address | Treasury Department |
| KHAN, Abdul QadeerAlso: ZAMAN, HayderIndividual | SDN Specially Designated NationalsProgramme: NPWMD | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| KHAN, Abid AliAlso: KHAN, Abid; ALI, Abid; ABID, Thakur; ABIDIndividual | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | NowsheraTie: address | Treasury Department |
| KHAN, BahawalAlso: AYUBI, SalahuddinIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | South WaziristanTie: address | Treasury Department |
| KHAN, Dilawar Khan NadirAlso: KHAN, DilawarIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| KHAN, Hafiz SaeedAlso: SAEED, Hafiz; HAFIZ, Said Khan; KHAN, Wali Hafiz Sayid; SA'ID, Hafiz; KHAN, Hafiz Sa'id; KHAN, Hafiz Said; KHAN, Hafiz Said Muhammad; KHAN, Hafez Sayed; KHAN, Shaykh Hafidh Sa'id; AHMAD, SayedIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| KHAN, Hizb Ullah AstamAlso: Qari Hizbullah; MOAZZAM, Hizbullah Qari; Hizb Ullah; Hizb Allah; Hazab Allah; Hazab Ullah; Hazeb Ullah; Hazib Ullah; Hizbullah; Hizbulah; Hiz BullahIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| KHAN, Mohammad Naushad AlamAlso: KHAN, Naushad Aalam; KHAN, Rahat Hasan; KHAN, Muhammad Nowshad Alam; KHAN, Muhammad Nawshad AlamIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| KHAN, Mustafa Hajji MuhammadAlso: GHUL, Hassan; GUL, Hassan; GUL, Hasan; MAHMUD, Khalid; SHAHJI, Ahmad; MUHAMMAD, Mustafa; AL-MADANI, Abu Gharib; ABU-SHAIMA; ABU-SHAYMAIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| KHAN, ShahbazAlso: KHAN GALAT KHAN, Shahbaz; KHAN ZADRAN, Shahbaz; KOOCHI, Shahbaz; HAJI SHAHBAZ KOOCHI; HAJI SHAHBAZ; ZADRAN, Shahbaz; HAJI SHABBAZ; ZADRAN, Shabbaz; ZADRAN, Haji Shabaz; ZADRAN, Haji Shahbaz; HAN, Cellat; HAN, Sahbaz; KOCHI, Haji Shahbaz Khan; KHAN JALAT KHAN, ShahbazIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| KHAN, SherbazIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| KHANANI, Hozaifa JavedAlso: KHANANI, Huzaifa JawedIndividual | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| KHANANI, Muhammad JavedAlso: KHANANI, Javed; KHANANI, Javaid; KHANANI, Javeed; KHANANI, Javed MuhammadIndividual | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| KHANANI, Obaid AltafAlso: AHMED, ObaidIndividual | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| LAKHVI, Zaki-ur-RehmanAlso: LAKVI, Zakir Rehman; LAKVI, Zaki Ur-Rehman; UR-REHMAN, Zaki; REHMAN, Zakir; ARSHAD, Abu Waheed Irshad Ahmad; CHACHAJEEIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| LANDTEK DEVELOPERSEntity | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| LASHKAR E-TAYYIBAAlso: LASHKAR E-TOIBA; LASHKAR-I-TAIBA; ARMY OF THE RIGHTEOUS; ARMY OF THE PURE; ARMY OF THE PURE AND RIGHTEOUS; AL MANSOOREEN; AL MANSOORIAN; PAASBAN-E-KASHMIR; PAASBAN-I-AHLE-HADITH; PASBAN-E-KASHMIR; PASBAN-E-AHLE-HADITH; PAASBAN-E-AHLE-HADIS; JAMAAT-UD-DAWA; JUD; JAMA'AT AL-DAWA; JAMAAT UD-DAAWA; JAMAAT UL-DAWAH; JAMAAT-UL-DAWA; JAMA'AT-I-DAWAT; JAMAIAT-UD-DAWA; JAMA'AT-UD-DA'AWAH; JAMA'AT-UD-DA'AWA; JAMAATI-UD-DAWA; IDARA KHIDMAT-E-KHALQ; FALAH-I-INSANIAT FOUNDATION (FIF); FALAH-E-INSANIAT FOUNDATION; FALAH-E-INSANIYAT; FALAH-I-INSANIYAT; FALAH INSANIA; WELFARE OF HUMANITYEntity | SDN Specially Designated NationalsProgramme: FTO; SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| LIKE WISEEntity | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| LOAN, Waseem RaufAlso: LOUN, Waseem Rouf; LOUN, Waseem Raouf; RASHID, Abdul Majid; RASHI, Abdul Majid; BUTT, Abdul Majid; LOAN, Waseem Raouf; LOUN, Waseem Rauf; LON RAOUF, Wasim RaoufIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| LT Engineering and Trade Services (Pvt) Ltd. (LTE) | EL Entity List | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security |
| MAHMOOD, AqsaAlso: LAYTH, UmmIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| MAHMOOD, ShahidAlso: MEHMOUD, Shahid; REHMATULLAH, Shahid Mahmood; MEHMOOD, Shaheed; AHMED, Shahid Mehmood ManzoorIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| MAHMOOD, Sultan Bashir-Ud-DinAlso: MAHMOOD, Sultan Bashiruddin; MEKMUD, Sultan Baishiruddin; MEHMOOD, Dr. Bashir UddinIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| MAJEED, AbdulAlso: MAJID, Abdul; MAJEED, Chaudhry AbdulIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| MAJID, Hafiz AbdulAlso: MAJID, HafizIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| MAKHTAB AL-KHIDAMAT/AL KIFAHEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| MAKKI, Hafiz Abdul RahmanAlso: MAKKI, HAFIZ ABDUL REHMAN; MAKI, HAFAZ ABDUL RAHMAN; MAKKI, ABDULRAHMAN; REHMAN, Hafiz AbdulIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PunjabTie: address | Treasury Department |
| MARUF, MuhammadAlso: MUSANNA, Maulana; UBAIDULLAH, Maulana; HAMZAH, AliIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| MAZHAR, MohammedAlso: MAZHAR, Mohammad; AZHAR, Mohammad; MAHAZAR, Maulawi Mohammad; MAZHAR, Maulana Hakim Mohammad; MAZHAR, Molavi Muhammad; MAZAR, Maulana; MAZHAR, Molana; MAZHAR, Hakim; MAZHAR, Hakeem Mohammad; MAZAR, Hakim MuhammedIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| MCLINTOCK, James AlexanderAlso: MCLINTOK, James Alexander; AL RASHIDI, Yaqoob Mansoor; AL-RASHIDI, Yaqub Mansoor; UR RASHIDI, Yaqoob Mansoor; MANSOOR, Yaqub; AL-RASHIDI, Mohammad Yaqub; YAQOOB, Muhammad; YAQUB, Muhammad Qari Maulana; MCLINTOCK, Yaqub; MACCLINTOCK, Yakoob; MOHAMMED, Yaqub; YACUB, Qari; YAQOOB, Qari; YACOUB, Qari; YAQUB, Qari; YAKUB, Qari; AL SCOTLANDI, Qari; AL-SKOTLANDI, Abu AbdullahIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| MEHMOOD, OsamaAlso: MAHMUD, Usama; Abu Zar; Atta Ullah; Zar WaliIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| MEHRAN PAPER MILLEntity | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | SindhTie: address | Treasury Department |
| MEMON, Ibrahim Abdul RazaaqAlso: MEMON, Ibrahim Abdul Razak; TIGER MEMON; MUSHTAQ; MUSTAQ; SIKANDERIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| MIR, SajjidAlso: CHUHDRI, Sajid Majid; CHAUDARY, Sajid Majeed; MIR, Sajid; MAJID, Sajjid; MAJID, Sajid; MAJEED, SajidIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| MKSOFTTECHEntity | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| MOHAMMADHASNI, Haji Asad Khan ZarkariAlso: MOHAMMADHASNI, Haji Asad Khan; ZARKARI, Asad Khan; MUHAMMADHASNI, Asad Khan; MOHMMADHASNI, Asad Khan; MOHADMMADHASNI, Asad Khan; KHAN, Asad; KHAN, Haji Asad; ASAD, Haji; KHAN, Mohammed; HAJI ABDULLAHIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| MUHAMMAD, FaqirAlso: MUHAMMAD, Faqeer; MOHAMMAD, Faqir; ZEYAR, Faqir MohammadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | BannuTie: address | Treasury Department |
| MUHAMMAD, Hayat Ullah GhulamAlso: HAYATULLAH, Haji; HAYAATULLAH, Haji; HAYATOLLAH, Haji; HIYATULLAH, HajiIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| MUHAMMAD, Rahman Zeb FaqirAlso: MUHAMMAD, Rahman Zayb Faqir; KHAN, Rahman Ieb; ZEB, Rahman R; ZAIB, Rehman; ZAIB, Alam; ALAMZEB; AURANGZEBIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Lower DirTie: address | Treasury Department |
| MUHAMMAD, Sirajuddin Haqqani Jalaluddin KhwasaAlso: HAQANI, Sirajuddin; HAQQANI, Siraj; HAQANI, Siraj; HAQQANI, Saraj; HAQANI, Saraj; HAQQANI, SirajuddinIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | North WaziristanTie: address | Treasury Department |
| MUJAHID, AbdullahAlso: ABDALLAH, AbuIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| MUJAHID, Mohammed YahyaAlso: AZIZ, Mohammad Yahya; MUJAHID, Muhammad Yahya; MUJAHID, YahyaIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| MUNTAZIR, AbdullahAlso: MUNTAZER, Abdullah; KHAN, AbdullahIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| MURAD, Abdul HakimAlso: AHMED, Saeed; AKMAN, Saeed; MURAD, Abdul Hakim Al Hashim; MURAD, Adbul Hakim Ali Hashim; MURAD, Abdul Hakim HasimIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| MURAJ, Yousef AliAlso: MIRAJ, Yusuf Ali; MERAJ, Yusef AliIndividual | SDN Specially Designated NationalsProgramme: IFSR; IRGC; SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| NADEEM, FaisalAlso: NADIM, FaisalIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | SangharTie: address | Treasury Department |
| NATIONAL DEVELOPMENT COMPLEXAlso: NDC; NATIONAL DEVELOPMENT CENTRE; NATIONAL DEFENSE COMPLEXEntity | SDN Specially Designated NationalsProgramme: NPWMD | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| NAWAY, Haji AliAlso: NAVAI, Ali; NAWA'EE, Ali; NAWAI, Ali; NAWAE, Ali; NAWA'I, AliIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| NAZZAL, MohammadAlso: NAZZAL, Muhammad; RAHMAN, Muhammad Essam Rizk AbdulIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| NIA INTERNATIONALEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| NOOR MUHAMMAD, Abdul MajeedAlso: NOOR MUHAMMED, Abdul Majid; NOOR MOHAMMAD, Abdul MajidIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: citizenship | Treasury Department |
| NOORZAI, Haji KotwalAlso: KHOTWAL, Haji; KHOOTWAL, Haji; KOOTWAL, HajiIndividual | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| NOORZAI, Hajji Faizullah KhanAlso: NOREZAI, Haji Faizuulah Khan; NOORI, Haji Faizullah; KHAN, Haji Faizullah; NOOR, Haji Faizullah; NOORZAI, Haji Pazullah; HAJI FIAZULLAH; HAJI MULLAH FAIZULLAHIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | ChamanTie: address | Treasury Department |
| NOORZAI, Mullah Ahmed ShahAlso: SHAH, Haji Ahmad; SHAH, Haji Mullah Ahmad; SHAH, Maulawi Ahmed; SHAH, Mullah MohammedIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| NURISTANI, Abdul AzizAlso: NOORISTANI, Abdul Aziz; AL-NURISTANI, 'Abd al-Aziz; AL-NURISTANI, Abdul Aziz; NURISTANI, Abdul Aziz-e; AZIZ, Abdul; AL-'AZIZ, Abd; AZIZ, AbdullahIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| Naina Exporters and Importers | UVL Unverified List | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Bureau of Industry and Security |
| Nazir and Sons International | EL Entity List | Not publishedFirst seen by CUPA 6 October 2026 | TaxilaTie: address | Bureau of Industry and Security |
| Orion Eleven Pvt. Ltd. | EL Entity List | Not publishedFirst seen by CUPA 6 October 2026 | RawalpindiTie: address | Bureau of Industry and Security |
| POLANI, AtifAlso: POLANI, Atif Abdul AzizIndividual | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| POPALZAI, Hafiz MohammedIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | ChamanTie: address | Treasury Department |
| Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Institute of Lasers and Optronics (NILOP)Also: National Institute of Lasers | EL Entity List | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Bureau of Industry and Security |
| QAMAR, NaveedAlso: QAMAR, Naved; QAMAR, Navid; KHAN, Naveed Qamar; QAMAR, NuwaydIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| QASIM, MohammedAlso: QASIM, MuhammadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | ChamanTie: address | Treasury Department |
| QASMANI, ArifAlso: QASMANI, Muhammad Arif; QASMANI, Muhammad 'Arif; QASMANI, Mohammad Arif; QASMANI BABA; ARIF UMER; MEMON BABA; BABA JIIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| QAYYUUM, TabishAlso: QAYYUM, Muhammad Tabish Abdul; TABISH, Abdul Rahman SalarIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| RABITA TRUSTEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| RAHAT LTDAlso: RAHAT LTD. SARAFI; RAHAT TRADING COMPANY; HAJI MUHAMMAD QASIM SARAFI; HAJI MOHAMMED QASIM HAWALA; NEW CHAGAI TRADING COMPANY; MUSA KALIM HAWALAEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| RAHIM, Mufti AbdulAlso: RAHIM, Mufti Abdur; RAHEEM, Mufti Abdul; HALIM, Mufti Muabdul; USTAAD SHEHEBIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| RAHMAN, Inayat urAlso: RAHMAN, Inayat-ur-; REHMAN, Inayat ur; RAHMAN, Anayat ur; AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; AL RAHMAN, Inayat al Rahman bin Sheikh Jamil; AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil; JAMIL, Inayat al-Rahman; JALIL, Inayatullah ur-Rahman; JAMIL, Enayetul Rahman; JAMEAL, 'Anayet el-Rahman; RAHMAN, Anayatullah; UR-RAHMAN, Anyat; ANAYATURAHMAN; REHMAN, Inayat; RAHMAN, Inayatullah; RAHMAN, Inayat-u-; AL-RAHMAN, 'Inayat; JAMIL, Enayat al-Rahman; RAHMAN, Enayatullah; JAMEEL, Inayat; JAMIL, Enayaturrahman; INAYATURRAHMAN; INAYATURAHMAN; UR-RAHMAN, Jamil Inayat; RAHMAN, Enayat al; UR-RAHMAN, Enayat; AINAYATURAHMAN; RAHMAN, Inayatu; UR-RAHMAN, AnayatIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| RASHID BALUCH, AbdulAlso: RASHID BALOCH, Abdul; RASHID, Mullah Abdul; RASHID BAHRAWI, Abdul; RASHID, Qari Abdul; RASHID, Hafiz Abdul; RASHID, AbdulIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | BalochistanTie: address | Treasury Department |
| RAUF, Hafiz AbdurAlso: RAOUF, Hafiz Abdul; RAUF, Hafiz AbdulIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| RAZA, MohsinAlso: AMIRI, Mohsin RazaIndividual | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| RAZA, Mujtaba AliAlso: RAZA, Mujtaba; LILANI, Mujtaba AliIndividual | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| RAZA, Syed AliAlso: RAZA ZAIDI, Syed AliIndividual | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| REHMAN, AbdurAlso: REHMAN, Abdul; UR-REHMAN, Abd; RAHMAN, Abdur; SINDHI, Abdul Rehman; AL-SINDHI, Abdul Rehman; AL-SINDHI, Abdur Rahman; SINDI, Abdur Rehman; SINDHI, Abdurahman; ABDULLAH SINDHI; YAMIN, Abdur Rehman MuhammadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| REVIVAL OF ISLAMIC HERITAGE SOCIETYAlso: JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; JAMIA IHYA UL TURATH; RIHS; AFGHAN SUPPORT COMMITTEE; AHYA UL TURAS; JAMIAT AYAT-UR-RHAS AL ISLAMIA; JAMIAT IHYA UL TURATH AL ISLAMIA; LAJNAT UL MASA EIDATUL AFGHANIA; ASC; AL-FURQAN FOUNDATION WELFARE TRUST; AL-FURQAN CHARITABLE FOUNDATION; AL-FURQAN WELFARE FOUNDATION; SOCIAL DEVELOPMENT FOUNDATION; ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN; FORKHAN RELIEF ORGANIZATION; AL-FURQAN AL-KHARIYA; AL-FURQAN KHARIA; AL-FORQAN AL-KHAIRYA; AL-FURQAN UL KHAIRA; RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN; AL-FURKAN; AL-FORKAN; MOSASA-TUL-FORQAN; MOASSESA AL-FURQAN; AL MOSUSTA FURQAN; AL-MOSASATUL FURQAN; JAMIAT AL-FURQAN; LAJNATUL FURQAN; HAYAT UR RAS AL-FURQANEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| ROCKSIDE ENTERPRISEAlso: ROCKSIDE TRADINGEntity | SDN Specially Designated NationalsProgramme: NPWMD | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| ROSHAN MONEY EXCHANGEAlso: ROSHAN SHIRKAT; ROSHAN SARAFI; ROSHAN TRADING COMPANY; RUSHAAN TRADING COMPANY; MAULAWI AHMED SHAH HAWALA; MULLAH AHMED SHAH HAWALA; HAJI AHMAD SHAH HAWALA; AHMAD SHAH HAWALAEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | BalochistanTie: address | Treasury Department |
| SAEED, MuhammadAlso: SAEED, Hafiz Muhammad; SAEED, Hafiz; HAFIZ SAHIB; SAEED, Hafiz Mohammad; SAYEED, Hafez Mohammad; SAYID, Hafiz Mohammad; SYEED, Hafiz Mohammad; TATA JI; SAYED, Hafiz Mohammad; SAEED HAFIZ, MuhammadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| SAEED, TalhaAlso: SAEED, Hafiz Talha; SAEED, Mohammad Talha; SAEED, TahilIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| SAFARASH, Muhammad IjazAlso: ALI, Muhammed Ijaz Safarash; ALI, Muhammad Ijaz Safarash; ALI, Mohammad Ijaz Safarash; ALI, Mohammed Ijaz Safarish; ALI, Mohammad Ijaz Safarish; SAFARISH, Mohammed Ejaz; SAFARASH, Mohammad Ijaz; ALI, Mohd Ijaz Safarash; ALI, Mohd Ijaz Safrash; NASAR, Muhammad Ijaz; NASIR, Muhammad Ajaj; IJAZ, Muhammad; NASSARUDDIN, Muhammad AjajIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| SAIFULLAH, QariAlso: AL TOKHI, Qari Saifullah; SAHAB, QariIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| SANI, Abdul SamadAlso: SANI, Samad; Haji Nika; Haji Nika Ishaqzai; Haji Salani; SANI, Mullah SamadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| SARWAR, MuhammadAlso: ABU HASHIM; HASHIM, Abdul; HASHIM, Abul; ABU UL-HASHIM; RABBANI, Abul Hashim; ABU ALI HASHIMIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| SECONDEYE SOLUTIONAlso: FORWARDERZEntity | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| SHAH, Mohammad YusufAlso: SHAH, Mohd Yusuf; SHAH, Mohammad Yousuf; SHAH, Mohd Yousuf; SHAH, Mohd Yosuf; SHAH, Mohammed Yusaf; SHAH, Syed Mohammed Yusuf; SALAHUDDIN, Syed; SALAHUDIN, Syed; SALAHUDEEN, Sayeed; Peer Sahib; SalauddinIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | MuzaffarabadTie: address | Treasury Department |
| SHAH, Mukhtar HamidIndividual | SDN Specially Designated NationalsProgramme: GLOMAG | Not publishedFirst seen by CUPA 6 October 2026 | RawalpindiTie: address | Treasury Department |
| SHAHBAZ TV CENTEREntity | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| SHAHNAWAZ TRADERSEntity | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| SHAKH, Nur KhabibAlso: SHAH, Noor HabibIndividual | SDN Specially Designated NationalsProgramme: RUSSIA-EO14024 | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| SHEIKH, Muhammad NaeemAlso: SHEIKH, Mohammad Nayeem; NAEEM, Sheikh; NAEEM, Muhammad; NAIM, ShaikhIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| SHEIKH, Qari Muhammad YaqoobAlso: SHEIKH, Qari Muhammad Yaqub; YAQOOB, Qari Shaikh Muhammad; YAQOOB, MohammadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| SHEIKH, Umair NaeemAlso: NAEEM, UmairIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | LahoreTie: address | Treasury Department |
| SHER MATCH INDUSTRIES (PVT.) LIMITEDEntity | SDN Specially Designated NationalsProgramme: SDNTK | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| TAJAMMAL, Waseem PashaIndividual | SDN Specially Designated NationalsProgramme: NPWMD; IFSR | Not publishedFirst seen by CUPA 6 October 2026 | RawalpindiTie: address | Treasury Department |
| TARIQ GIDAR GROUPAlso: TGG; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; TTP-TARIQ GIDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; TTP GEEDAR GROUP; TARIQ GEEDAR GROUP; COMMANDER TARIQ AFRIDI GROUP; TARIQ AFRIDI GROUP; TARIQ GIDAR AFRIDI GROUP; THE ASIAN TIGERSEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| TEHRIK-E TALIBAN PAKISTAN (TTP)Also: TEHRIK-I-TALIBAN PAKISTAN; TEHRIK-E-TALIBAN; PAKISTANI TALIBAN; TEHREEK-E-TALIBANEntity | SDN Specially Designated NationalsProgramme: FTO; SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| THE AID ORGANIZATION OF THE ULEMAAlso: AL RASHID TRUST; AL RASHEED TRUST; AL-RASHEED TRUST; AL-RASHID TRUSTEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| THE OXYTECHEntity | SDN Specially Designated NationalsProgramme: CYBER2; ELECTION-EO13848 | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| TURAB, Ali Muhammad AbuAlso: TURAB, Ali Mohammed Abu; TORAB, Ali Mohammad Abu; TURAB, Ali Mohammad Abu; ABUTURAB, Ali Muhammad; MOHAMMAD, Ali Mohammad Abutorab Noor; MOHD, Ali Mohd Abutorab Noor; MOHAMMAD, Ali Mohammad Noor; MUHAMMED, Ali Muhammed Noor; TORAB, Abu Ali; MUHAMMAD, Abu Turab Ali; MOHAMMED, Ali; TURAB, AbuIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | QuettaTie: address | Treasury Department |
| UMAR, AsimAlso: UMER, Asim; HAQ, SanaulIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
| UMMAH TAMEER E-NAUAlso: UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU; UMMAH TAMIR E-NAU; RECONSTRUCTION OF THE MUSLIM UMMAH; RECONSTRUCTION OF THE ISLAMIC COMMUNITY; FOUNDATION FOR CONSTRUCTION; RECONSTRUCTION FOUNDATION; NATION BUILDING; UMMAT TAMIR-I-PAU; UMMAT TAMIR E-NAU; UTNEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | IslamabadTie: address | Treasury Department |
| UNICO TEXTILESEntity | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Treasury Department |
| UR-REHMAN, MatiAlso: REHMAN, Mati-ur; REHMAN, Mati ur; RAHMAN, Matiur; REHMAN, Matiur; AL-REHMAN, Matti; SAMAD, Abdul; SIAL, Samad; SIAL, Abdul SamadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| Veteran Avia LLCAlso: Veteran Airline | EL Entity List | Not publishedFirst seen by CUPA 6 October 2026 | KarachiTie: address | Bureau of Industry and Security |
| WALI, NoorAlso: WALI MEHSUD, Mufti Noor; WALI, Mufti Noor; MANSOOR ASIM, Mufti AbuIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| WALID, Hafiz KhalidAlso: WALEED, Khalid; NAIK, KhalidIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: citizenship | Treasury Department |
| WARAICH, Choudry IkramAlso: WARAICH, Ikram; AKRAM, Mohammed; WARRAICH, Ullah; WARAICH, Iqbal; WARRICH, AkramIndividual | SDN Specially Designated NationalsProgramme: TCO | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: nationality | Treasury Department |
| WAZIR, MalangAlso: MOHAMMED, Wali; JAN, MalangIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | South WaziristanTie: address | Treasury Department |
| WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHAlso: WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH; WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH; WELFARE AND DEVELOPMENT ORGANIZATION; WELFARE & DEVELOPMENT ORGANIZATION; M/S WELFARE & DEVELOPMENT ORGANIZATION; WELFARE AND DEVELOPMENT ORG; WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN; WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN; AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; AL-MUNADAMA AL-KHAYRIA LILTANMIA; WDO; MASHARIA AL-KHAYRIA; MASHARYA AL-KHAIRYAEntity | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | PeshawarTie: address | Treasury Department |
| YAQUB, AhmedAlso: YAKOOB, Mohammad; GHANI, HamadIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: place of birth | Treasury Department |
| ZAKIR, QariAlso: RAUF, AbdulIndividual | SDN Specially Designated NationalsProgramme: SDGT | Not publishedFirst seen by CUPA 6 October 2026 | Not statedTie: address | Treasury Department |
Entries CSV Entries and changes as JSON Downloads follow the search above. Data: US government, public domain.
Sources and method
Source: Consolidated Screening List, International Trade Administration (trade.gov), for the US Departments of Commerce, State and the Treasury; file https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv; last read 6 October 2026.
- What is shown. Every entry on the list whose address country, nationality, citizenship or place of birth is Pakistan. Nothing is added, removed or rewritten by CUPA; names and programmes appear as published.
- Lists. The file bundles OFAC's Specially Designated Nationals list (SDN) and other Treasury lists, the Bureau of Industry and Security's Entity List (EL), Unverified List, Military End User List and Denied Persons List, and State Department nonproliferation and ITAR lists. Each has its own legal effect: an Entity List entry is a licence requirement for exports, not a sanction on the person.
- Dates. “Listing took effect” is the start date the list publishes. Many entries, including most SDN entries, carry none; for those the page shows the day CUPA first saw the entry.
- Change log. CUPA reads the list once a day and compares it with the previous read. The first read is the baseline.
- City. Shown only when a Pakistani address on the entry names a city or province.
Consolidated Screening List (trade.gov) OFAC Sanctions List Search BIS Entity List